| A/C No | Amount | Debit | Credit | Balance | Sender | Transaction ID | Date & Time | Cheque No | From |
|---|---|---|---|---|---|---|---|---|---|
| 20,000.00 | 20,000.00 | 260,383.47 | BL | 18-11-2025 05:39:32 | |||||
| 20,000.00 | 20,000.00 | 280,383.47 | BL | 18-11-2025 05:39:02 | |||||
| 20,000.00 | 20,000.00 | 300,383.47 | BL | 18-11-2025 05:38:02 | |||||
| 20,000.00 | 20,000.00 | 320,383.47 | BL | 18-11-2025 05:37:32 | |||||
| 20,000.00 | 20,000.00 | 340,383.47 | BL | 18-11-2025 05:36:47 | |||||
| 20,000.00 | 20,000.00 | 360,383.47 | BL | 18-11-2025 05:36:01 | |||||
| 20,000.00 | 20,000.00 | 380,383.47 | BL | 18-11-2025 05:35:32 | |||||
| 24012**2001 | 60,000.00 | 24,012.00 | 137,821.26 | BRAC Bank | 18-11-2025 05:28:59 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 197,821.26 | BRAC Bank | 18-11-2025 05:27:53 | JESSORE | |||
| 24012**2001 | 80,000.00 | 24,012.00 | 277,821.26 | BRAC Bank | 18-11-2025 05:26:20 | JESSORE | |||
| bl | 18-11-2025 05:26:09 | ||||||||
| 24012**2001 | 80,000.00 | 24,012.00 | 357,821.26 | BRAC Bank | 18-11-2025 05:25:27 | JESSORE | |||
| BL | 18-11-2025 05:09:27 | ||||||||
| AJR PARCEL | 18-11-2025 05:03:24 | ||||||||
| 1,800.00 | 1,800.00 | 11,153.23 | bKash | CKI7B5I10R | 18-11-2025 04:47:17 | 01962314652 | |||
| *5738 | 20,000.00 | 20,000.00 | JANATA BANK | 18-11-2025 04:31:04 | Jiban Nagar | ||||
| 501110971 | 1,806.00 | 102,025.00 | bKash | CKI7B4G8AX | 18-11-2025 04:16:22 | ||||
| 501111057 | 186.00 | 102,025.00 | bKash | CKI0B4EAK6 | 18-11-2025 04:14:19 | ||||
| Govt Info | 18-11-2025 02:20:40 | ||||||||
| 264.41 | 264.41 | 17.00 | EBL | 17-11-2025 16:33:07 | |||||
| 52,546.52 | 52,546.52 | 17.00 | EBL | 17-11-2025 16:33:07 | |||||
| 350,004.62 | 350,004.62 | EBL | 17-11-2025 16:33:06 | ||||||
| 43.93 | 43.93 | 17.00 | EBL | 17-11-2025 16:33:05 | |||||
| 29.27 | 29.27 | 17.00 | EBL | 17-11-2025 16:33:05 | |||||
| 460.00 | 460.00 | EBL | 17-11-2025 16:31:55 | ||||||
| 690.00 | 690.00 | EBL | 17-11-2025 16:31:52 | ||||||
| 12,757.00 | SB | 17-11-2025 14:50:48 | |||||||
| 11,000.00 | 11,000.00 | 13,692.90 | bKash | CKH7AS7BGP | 17-11-2025 14:42:37 | 01715901337. Ref 000 | |||
| 1,000.00 | 1,000.00 | 10,692.90 | bKash | CKH2ANA1OO | 17-11-2025 12:49:25 | 01760396468 | |||
| bl | 17-11-2025 12:28:52 | ||||||||
| 403,792.34 | 403,792.34 | EBL | 17-11-2025 12:13:24 | CREDIT on 17-NOV-25 06 | |||||
| 21280 | 17-11-2025 12:12:04 | ||||||||
| 029-08235-60-8035 | 1,000.00 | 1,000.00 | DMCB | 17-11-2025 12:11:35 | PM. Jashore | ||||
| 029-01-15565 | 38,000.00 | 38,000.00 | DMCB | 17-11-2025 12:04:46 | PM. Jashore | ||||
| ***4623 | 62,779.56 | 4,623.00 | 456,133.47 | BRAC BANK | 17-11-2025 12:01:25 | ||||
| 1,300.00 | 4,446.14 | bKash | CKH8AIA68G | 17-11-2025 10:56:28 | 01969749287 successful | ||||
| 24012**2001 | 430,000.00 | 24,012.00 | BRAC-BANK | 17-11-2025 10:56:18 | |||||
| **00443511 | 370,000.00 | 443,511.00 | 404,383.47 | BL | 17-11-2025 10:54:03 | ||||
| 125**00443511 | 30,000.00 | 125.00 | Islami Bank | 17-11-2025 10:35:24 | |||||
| 387,500.00 | 276.00 | 18,764,447.85 | PUBALI BANK | 17-11-2025 10:32:11 | JASHORE branch | ||||
| 8,500.00 | 8,500.00 | 13,461.35 | bKash | CKH0AGKUZY | 17-11-2025 10:09:22 | 01724430197 | |||
| Islami Bank | 17-11-2025 09:59:09 | ||||||||
| 125**00443511 | 248,000.00 | 125.00 | Islami Bank | E03255877 | 17-11-2025 09:37:39 | ||||
| bl | 17-11-2025 09:27:57 | ||||||||
| 3,511,500.00 | 276.00 | 19,151,947.85 | PUBALI BANK | 17-11-2025 09:16:36 | JASHORE branch | ||||
| *5738 | 48,000.00 | 48,000.00 | JANATA BANK | 17-11-2025 09:08:07 | Chanchra | ||||
| 125**00443511 | 169,000.00 | 125.00 | Islami Bank | 17-11-2025 09:05:01 | |||||
| 24012**2001 | 6,900.00 | 24,012.00 | BRAC-BANK | 17-11-2025 08:56:43 | |||||
| BL | 17-11-2025 08:14:03 | ||||||||
| bl | 17-11-2025 08:06:45 |
No blocked numbers found.